3BMEXeEbZZtcnbe9yRfuDGAN71vMtMGeY43BMEXeEbZZtcnbe9yRfuDGAN71vMtMGeY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeEbZZtcnbe9yRfuDGAN71vMtMGeY4 | -1 (1) | 0.0000 | 0.0957 | 0.1042 | 0.0000 | 0.0386 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeEbZZtcnbe9yRfuDGAN71vMtMGeY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472882 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0957 |
| Maximum Balance Rank | 364274 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 528199 (06/19/2018 10:21) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 340527 |
| Account Age Rank | 2431106 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.1042 |
| Deposits From External Accounts Rank | 351852 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132059 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0386 |
| Withdrawls To External Accounts Rank | 250812 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1391895 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120261 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208278 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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